Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
INTIMATION UNDER REGULATION 47 OF SEBI (LODR) 2015 FOR NEWSPAPER ADVERSTISEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEARLY ENDED ON 30TH SEPTEMBER 2023 Pro Clb Global Ltd - 540703 - UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE SECOND QUARTER/HALF YEAR ENDED ON 30TH SEPTEMBER, 2023
UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUATER/ HALF YEAR ENDED ON 30TH SEPTEMBER 2023 ALONG WITH STATEMENT OF ASSETS AND LIABILTIES, CASH FLOW AND LIMITED REVIEW REPORT. Pro Clb Global Ltd - 540703 - Board Meeting Outcome for OUTCOME OF THE 6Thboard MEETING HELD ON FRIDAY, 10THNOVEMBER, 2023
We are enclosing herewith the following for your perusal: 1. A copy of Standalone Unaudited/Half YearlyFinancial Result, Statement of Assets and Liabilities and Cash Flow Statement for the Second Quarter ended on30th September, 2023 as approved by the Board of Directors of the Company. 2. A copy of Limited Review Reporton UnauditedStandalone/Half YearlyFinancial Results for the Second Quarter ended on 30th September, 2023as submitted by Statutory Auditor of the Company. Pro Clb Global Ltd - 540703 - Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS & DISCLOSURES REQUIREMENTS), REGULATIONS, 2015
Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, that the meeting 06/2023-24Board of Directors of the Company will be held on Friday, the 10thday of November, 2023 at 03:00 P.M. at the Registered Office of the Company situated at Building No. 5/34, Third Floor, Pusa Road, W.E.A Karol Bagh, New Delhi-110 005 to consider, inter-alia the following: 1. To consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the Second Quarter ending on 30th September, 2023. 2. Any other business with the permission of Chair. Pro Clb Global Ltd - 540703 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2023 Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
INTIMATION REGARDING APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY PURSUNAT TO REGULATION 30 (6) READ WITH SCHEDULE III OF SEBI LODR Pro Clb Global Ltd - 540703 - Closure of Trading Window
CLOSURE OF TRADING WINDOW IN ACCORDANCE WITH SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015 Pro Clb Global Ltd - 540703 - VOTING RESULTS OF THE 29TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
IN COMPLIANCE WITH REGULATION 44 OF THE SEBI (LODR) REGULATIONS, 2015, ATTACHED HEREWITH THE DETAILS REGARDING THE VOTING RESULTS IN RESPECT OF ALL RESOLUTIONS AS SET OUT IN THE NOTICE DATED 31.08.2023 CONVENING THE 29TH AGM OF THE MEMBERS ON 26.09.2023 AT 04:03 P.M THROUGH VC/OAVM ALONG WITH PROCEEDING OF AGM, SCRUTINIZER REPORT AND E VOTING RESULTS. Pro Clb Global Ltd - 540703 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith Report of Scrutinizer''s as per Section 108 of the Companies'' Act, 2013 and Rules 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 in Form MGT-13 along with the Consolidated Report of Scrutinizer of 29th Annual General Meeting of the Company held on 26.09.2023 at 04:03 P.M. through VC/OAVM. Pro Clb Global Ltd - 540703 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF PRO CLB GLOBAL LIMTED HELD ON 26.09.2023 THROUGH VIDEO CONFERENCING/OAVM AT 4:03 P.M. AND CONCLUDED AT 4:18 P.M.